| Company Name | Northpoint Architecture Limited |
|---|---|
| Company Status | Active |
| Company Number | 09024638 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Adam James Graham |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 170 Coach Road Estate Washington Tyne & Wear NE37 2EP |
| Director Name | Mr Joseph Edward Moore |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 10 Lambley Way Newcastle Upon Tyne NE13 9BZ |
| Director Name | Mr Richard Mark Robertson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL |
| Director Name | Mrs Alison Robertson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(3 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 23 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Staithes The Watermark Gateshead Tyne & Wear NE11 9SN |
Location
| Registered Address | 4 Staithes The Watermark Gateshead Tyne And Wear NE11 9SN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 17 May 2019 | Change of share class name or designation (2 pages) |
| 17 May 2019 | Resolutions
|
| 15 May 2019 | Sub-division of shares on 30 April 2019 (6 pages) |
| 11 April 2019 | Director's details changed for Mr Mark Richard Robertson on 11 April 2019 (2 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with updates (6 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 24 May 2018 | Confirmation statement made on 6 May 2018 with updates (5 pages) |
| 9 March 2018 | Change of share class name or designation (2 pages) |
| 8 March 2018 | Termination of appointment of Alison Robertson as a director on 23 February 2018 (2 pages) |
| 6 March 2018 | Resolutions
|
| 9 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (13 pages) |
| 9 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (13 pages) |
| 29 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 29 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Change of share class name or designation (2 pages) |
| 28 September 2017 | Change of share class name or designation (2 pages) |
| 27 September 2017 | Appointment of Mrs. Alison Robertson as a director on 21 September 2017 (3 pages) |
| 27 September 2017 | Appointment of Mrs. Alison Robertson as a director on 21 September 2017 (3 pages) |
| 20 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Director's details changed for Mr Mark Richard Robertson on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Mark Richard Robertson on 1 June 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 4 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN England to 4 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 4 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN England to 4 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 4 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN England to 4 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 4 June 2015 (1 page) |
| 3 June 2015 | Director's details changed for Mr. Joseph Edward Moore on 1 June 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr. Joseph Edward Moore on 1 June 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr. Joseph Edward Moore on 1 June 2015 (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|